From: "MR. KEITH SCOTT" <[email protected]>Subject: MHNL CONSIGNMENT SERVICESDate: Friday 30th September 2022 15:09:31 PM UTCScammer: [email protected] Email Address, nearest airport, secret, your consignment
From: "Mr.Hector Roody" <[email protected]>Subject: Release of your abandon consignment trunk BoxDate: Saturday 24th September 2022 12:12:34 PM UTCScammer: [email protected] IMF, inform you, New York, New York city, trunk box, United Nations, United States, USD, your consignment
From: Capt Casey Thoreen <[email protected]>Subject: ATTN: Please< This is a matter of urgency.>Date: Wednesday 21st September 2022 08:58:31 AM UTCScammer: [email protected] Canada, FBI, inform you, Thank you, United Nations, your consignment
From: David duke <[email protected]>Subject: YOUR CONSIGNMENT NOTIFICATION & READY TO BE SHIPPEDDate: Saturday 17th September 2022 19:00:50 PM UTCScammer: [email protected] Email Address, your consignment
From: Steven Okoli <[email protected]>Subject: UNITED STATES CUSTOM OFFICE TAMPA FLORIDADate: Friday 16th September 2022 05:07:58 AM UTCScammer: [email protected] FBI, next of kin, please contact me, private e-mail, United Nations, United States, your consignment
From: Patrick Armstrong <[email protected]>Subject: YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONDate: Thursday 15th September 2022 16:42:52 PM UTCScammer: [email protected] bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: John Lucas <[email protected]>Subject: Dear Beneficiary,Date: Saturday 10th September 2022 19:09:44 PM UTCScammer: [email protected] inform you, Thank you, the sum of, United States, your consignment
From: Citi Financial Security Unit <[email protected]>Subject: UrgentDate: Saturday 10th September 2022 06:45:20 AM UTCScammer: [email protected] ASAP, FBI, IT department, kindly contact, overdue payment, Thank you, United States, USD, your consignment
From: David Mogan <[email protected]>Subject: EXCEL INT DIPLOMATIC COMPANY David MoganDate: Monday 22nd August 2022 05:49:12 AM UTCScammer: [email protected] your consignment
From: "Barrister James B. Dorn" <[email protected]>Subject: CONTACT ADEXEC EXPRESS COURIER SERVICES IMMEDIATELY FOR YOUR PARCEL!!Date: Saturday 20th August 2022 08:46:03 AM UTCScammer: [email protected] Barrister, cash payment, Email Address, United States, US Dollars, USD, your consignment, Your package
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Thursday 18th August 2022 17:22:56 PM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Sunday 14th August 2022 10:56:44 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: DAVID CARL LEE <[email protected]>Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!Date: Friday 12th August 2022 15:49:20 PM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "MRS. KAMALA HARRIS" <[email protected]>Subject: FROM THE VICE PRESIDENT OF AMERICA MRS. KAMALA HARRISDate: Tuesday 9th August 2022 11:50:57 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, Bitcoin Wallet, IMF, inform you, inheritance, inheritance fund, let me know, Million USD, overdue payment, the sum of, United States, USD, very important, your consignment, your funds, your inheritance
From: Washingtont Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service.Date: Thursday 28th July 2022 20:52:35 PM UTCScammer: [email protected] Congratulations, Thank you, United States, your consignment
From: US DIPLOMATIC SERVICE TEXAS <[email protected]>Subject: Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash) – FINAL NOTICEDate: Monday 25th July 2022 08:09:53 AM UTCScammer: [email protected] IMF, Million USD, mobile telephone, New York, partnership, USD, very important, WhatsApp, your consignment
From: Bank of Africa <[email protected]>Subject: Contact Dhl for delivery of your packageDate: Friday 22nd July 2022 16:36:22 PM UTCScammer: [email protected] ATM card, Bank of Africa, DHL, Email Address, US Dollars, USD, your consignment, Your package
From: "GD-Alliance" <[email protected]>Subject: PLEASE CONFIRM RECEIPT !!!Date: Sunday 17th July 2022 23:00:51 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, covid, have any questions, Nigeria, partnership, WhatsApp, your consignment
From: David Wilson <[email protected]>Subject: YOUR FUND IS READY FOR SHIPMENTDate: Monday 11th July 2022 12:17:13 PM UTCScammer: [email protected] your consignment
From: Edward helen <[email protected]>Subject: AttentionDate: Thursday 7th July 2022 23:04:47 PM UTCScammer: [email protected] ATM card, Bank of America, delivery charge, DHL, FedEx, inform you, USD, your consignment
From: "[email protected]" <[email protected]>Subject: UrgentDate: Monday 4th July 2022 10:24:42 AM UTCScammer: [email protected] Email Address, inform you, nearest airport, United Kingdom, United States, your consignment
From: elizabeth hammers <[email protected]>Subject: UrgentDate: Monday 4th July 2022 09:42:20 AM UTCScammer: [email protected] Email Address, inform you, nearest airport, United Kingdom, United States, your consignment
From: US CUSTOM AND BORDER PROTECTION <[email protected]>Subject: Attn Valid BeneficiaryDate: Sunday 26th June 2022 00:18:13 AM UTCScammer: [email protected] Email Address, reply to this email, the sum of, UEFA, USD, your consignment
From: "Mr. Lionel L. Nowell" <[email protected]>Subject: Date: Tuesday 21st June 2022 14:45:46 PM UTCScammer: [email protected] ATM card, Bank of America, delivery charge, DHL, FedEx, inform you, your consignment, your funds
From: PREMIER DIPLOMATIC COURIER <[email protected]>Subject: PARCEL DELIVERY NOTICEDate: Wednesday 8th June 2022 20:21:19 PM UTCScammer: [email protected] inform you, London, your consignment
